The Commissioners Court of Lamb County held their regular Monday, November 10th in the Lamb County Courthouse, where an 11—item agenda was considered for appropriate action.
The meeting was called to order at 10 a.m. by Lamb County Judge James DeLoach and there was nobody present for Public Comment.
Consent Agenda: a) Consider and take appropriate action on minutes from previous meeting(s); none. b) Consider and take appropriate action on budget and salary amendments and/or line-item transfers; none. c) Consider and take appropriate action on bills presented by the County Auditor; Lamb County Auditor, Gina Jones requested that the Commissioners approve bills totaling $1,017,474.83. d) Consider and take appropriate action on payroll; Lamb County Treasurer, Jerry Yarbrough, requested that the Commissioners approve payroll for Lamb County ending on Oct. 31st in the amount of $172,430.73, and for LHC ending on Nov. 1st in the amount of $245,639.08. e) Consider and take appropriate action on departmental reports; packets f) Consider and take appropriate action on Donations; Supplies were donated for Lamb County Library’s Family Fun Day. $100 gift card to Food King to be used for kids programming snacks.
The motion to approve the Consent Agenda was made by Commissioner Danny Short and seconded by Commissioner Lee Logan. The motion carried.
Item four on the agenda was to consider and take appropriate action on Accepting the appointment of new Library Board members.
A motion was made by Commissioner Kent Lewis and seconded by Commissioner Short to approve George and Jana Davis as new Library Board members. The motion carried.
The next order of business was to consider and take appropriate action on Memorandum of Understanding with MTC on Emergency use of the Ag barn.
A motion was made by Commissioner Lewis and seconded by Commissioner Short to approve Memorandum of Understanding with MTC on Emergency Use of the Ag Barn. The motion carried.
Item six on the agenda was to consider and take appropriate action on the Purchase and Finance of Motor Grader Pct. #2.
The motion was made by Commissioner Lewis and seconded by Commissioner Logan to approve the purchase and finance of a Motor Grader for PCT2. The motion carried.
The next item on the agenda was to consider and take appropriate action on GPS Monitoring and out of County Housing.
A motion was made by Commissioner Logan and seconded by Commissioner Short to approve GPS monitoring and out of County housing, contingent to the County Attoryney’s Review. The motion carried.
The next order of business was to consider and take appropriate action in Executive Session to discuss contract negotiations for a road use agreement.
No action was taken. Future agenda items were discussed.
The Thanksgiving Luncheon has been moved to Dec. 12th, The Christmas Tree lighting will be December 1st and the Christmas Bash will be December 12th.
With no further business to discuss a motion to adjourn was made by Commissioner Logan and seconded by Commissioner Short. The motion carried and the meeting was adjourned at 10:43 a.m.